Statements: Leopoldo ZAZUETA GOMEZ

Canonical ID: NK-mZwrzM9VZaLHyp6jb4HmZw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ZAZUETA GOMEZ, Leopoldo		us_trade_csl	`ofac-16581`	2024-05-07
`Person:name`	Leopoldo ZAZUETA GOMEZ	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:name`	LEOPOLDO ZAZUETA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-14